Company Information

CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300
Authorised Capital
100,000

Directors

Aloysius Surej
Aloysius Surej
Director/Designated Partner
over 2 years ago
Kottarappat Chandran
Kottarappat Chandran
Director/Designated Partner
over 2 years ago
Dhanya Chandran
Dhanya Chandran
Director/Designated Partner
over 2 years ago

Past Directors

Ragesh Akkara Veettil
Ragesh Akkara Veettil
Director
almost 15 years ago
Ramakrishna Laksman
Ramakrishna Laksman
Director
almost 15 years ago

Documents

Form DPT-3-03122019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-14-16042019_signed
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form DIR-11-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Notice of resignation;-25092018
Notice of resignation filed with the company-25092018
Form DIR-11-25092018_signed
Evidence of cessation;-25092018
Declaration by first director-25092018
Acknowledgement received from company-25092018
Form DIR-12-25092018_signed
Proof of dispatch-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
Copy of resolution passed by the company-09092018
Copy of the intimation sent by company-09092018